OUE Healthcare Limited

Equities

5WA

SG2F86994413

Healthcare Facilities & Services

Market Closed - Singapore S.E. Other stock markets 11:54:05 2024-04-24 pm EDT			5-day change	1st Jan Change
0.027 ^SGD	-.--%		-3.57%	-6.90%

Apr. 18	OUE Healthcare Appoints Operations Chief	MT
Apr. 17	OUE Healthcare Limited Appoints Julie Carlene Mccaughan as Chief Operating Officer	CI

OUE Healthcare Limited Announces Board Changes

January 02, 2024 at 04:48 am EST

Mr. Brian Riady ("Mr. Brian") is stepping down as a Non-Independent and Non-Executive Director of OUE Healthcare Limited (the "Company") with effect from 2 January 2024 to assume other responsibilities within the OUE Group. Mr. Abram Melkyzedeck Suhardiman will be appointed as Non-Independent and Non-Executive Director of the Company in his place. To the best of its knowledge, the Company's Sponsor, PrimePartners Corporate Finance Pte.

Ltd., is satisfied that save as disclosed in this announcement, there are no other material reasons for the stepping down of Mr. Brian as a Non-Independent and Non-Executive Director of the Company. Other DirectorShips Present: 1. All Around Holdings Limited (Director) 2. CBX Pte. Ltd. (Director) 3. Chatterbox Pte.

Ltd. (Director) 4. Chenexpress Pte. Ltd. (Director) 5. Cuisine Continental Group (HK) Ltd. (Director) 6. Cuisine Continental (HK) Limited (Director) 7. Cuisine Creations Pte. Ltd. (Director) 8. Echo Healthcare Management Pte Ltd. (Director) 9. Empire Asia Merchant Pte.

Ltd. (Director) 10. Encore Dining Pte. Ltd. (Director) 11.

Hongkong Chinese Limited (Executive Director) 12. LCR Catering Services Limited (Director) 13. Lippo China Resources Limited (Executive Director) 14.

Lippo Limited (Executive Director) 15. Mandarin Hotel (Singapore) Private Limited (in the process of striking off) (Director) 16. Delifrance Singapore Pte.

Ltd. (Director) 17. Maxx Coffee Singapore Pte. Ltd. (Director) 18.

Meritus Hotels Pte. Ltd. (Director) 19. Meritus Hotels & Resorts Sdn Bhd (in the process of liquidation) (Director) 20.

Meritus International Pte. Ltd. (Director) 21. Oddish Ventures Pte.

Ltd. (Director) 22. OUE Airport Hotel Pte. Ltd. (Director) 23.

OUE Altro Pte. Ltd. (Director) 24. OUE Capital Pte.

Ltd. (Director) 25. OUE Capital Management Pte. Ltd. (Director) 26.

OUE Commercial REIT Management Pte. Ltd. (as the manager of OUE Commercial Real Estate Investment Trust) (Non-Independent and Non-Executive Director) 27. OUE Dining Pte.

Ltd. (Director) 28. OUE Hashida Pte. Ltd. (Director) 29.

OUE International Holdings Pte. Ltd. (in the process of striking off) (Director) 30. OUE Limited (Deputy Chief Executive Officer and Non-Independent executive Director) 31.

RD Hotel Holdings Pte. Ltd. (formerly known as RD Digital Holdings Pte. Ltd.) (Director) 32.

OUE Rempapa Pte. Ltd. (Director) 33. OUE Restaurants Pte.

Ltd. (Director) 34. OUE Trademarks Pte. Ltd. (Director) 35.

OUE Treasury Pte. Ltd. (Director) 36. OUE USA Services Corp.

(President and Chief Executive Officer) 37. PT Cinemaxx Global Pasifik (Commissioner) 38. Shisen Hanten Restaurant Pte.

Ltd. (Director) 39. Singapore Mandarin International Hotels Pte Ltd. (Director) 40. Singapore Meritus International Hotels Pte Ltd. (Director) 41.

Superfood Retail Limited (Director) 42. Takayama Restaurant Pte. Ltd. (Director).

Other DirectorShips Past: 1. Beringia Singapore Pte. Ltd. (Director) - struck off 2. Clovis Singapore Pte. Ltd. (Director) - struck off 3. Gainmate Hong Kong Limited (Director) - deregistered 4. Meritus Hotels & Resorts Limited (Director) - deregistered 5. OUE Skyspace Holdings Corp.

(Director and President) - dissolved 6. Plainfield Creek Pte. Ltd. (Director) - struck off 7. PT MHPL Indonesia (Commissioner) - liquidated and dissolved 8. Silver Tail Pte. Ltd. (Director) - struck off.

Latest news about OUE Healthcare Limited

OUE Healthcare Appoints Operations Chief	Apr. 17	MT
OUE Healthcare Limited Appoints Julie Carlene Mccaughan as Chief Operating Officer	Apr. 17	CI
Oue Healthcare Limited Appoints Takeshi Seo as Non-Independent and Non-Executive Director, Member of Nominating and Remuneration Committee, Effective April 9, 2024	Mar. 28	CI
Oue Healthcare Limited Announces Resignation of Tetsuya Fujimoto as Non-Independent and Non-Executive Director, A Member of the Nominating and Remuneration Committee	Mar. 25	CI
Oue Healthcare Returns to Attributable Profit; Shares Down 3%	Feb. 26	MT
OUE Healthcare Limited Reports Earnings Results for the Full Year Ended December 31, 2023	Feb. 26	CI
OUE Healthcare Sees Higher H2 After-Tax Profit on Investment Property Gains	Feb. 21	MT
OUE Healthcare Limited Provides Earnings Guidance for the Six Months and 12 Months Ended 31 December 2023	Feb. 21	CI
OUE Healthcare Limited Announces Board Changes	Jan. 02	CI
OUE Healthcare Limited Announces Board Changes	Jan. 02	CI
Healthway Medical To Delist from Singapore Bourse as Exit Offer Closes	23-10-27	MT
Singapore Stocks Start Week in Red; Wilton Resources Closes 9% Higher	23-10-16	MT
Healthway Medical Gets Regulatory Nod to Delist Amid Privatization Offer	23-10-15	MT
Singapore Stocks Add Gains Ahead of US Inflation Data; Duty Free International Slips 3% on Lower Fiscal Q2 Profit, Revenue	23-10-12	MT
Healthway Medical Loses Free Float	23-10-12	MT
OUE Healthcare Extends Closing Date for Healthway Medical Privatization Offer	23-10-10	MT
Shareholders OKs Delisting of Healthway Medical Amid Takeover Offer	23-09-28	MT
Oue Healthcare's Offer to Take Healthway Medical Private Turns Unconditional	23-09-27	MT
OUE Healthcare Receives Balance Sale Proceeds from Australian Properties' Sale	23-09-13	MT
Oue Lippo Healthcare's H1 Profit Drops 79% Despite Revenue Jump	23-08-07	MT
OUE Healthcare Limited Reports Earnings Results for the Half Year Ended June 30, 2023	23-08-04	CI
Singapore Stocks Start Week in Green; Oue Healthcare Zooms 12% on Proposal to Take Healthway Medical Private	23-07-03	MT
Oue Healthcare Proposes to Take Healthway Medical Private; Shares Rise	23-07-03	MT
OUE Healthcare Limited made an offer to acquire Healthway Medical Corporation Limited from GW Active Limited and others for approximately SGD 220 million.	23-07-02	CI
OUE Healthcare Limited Launches Its First Joint Venture Hospital in Changshu, Jiangsu Province, China	23-05-15	CI

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Company Profile

OUE Healthcare Limited is a Singapore-based Pan-Asian healthcare company. The Company owns, operates and invests in healthcare assets and operations in Asian markets. The Company's activities include healthcare operations and property investment. Its segments include Healthcare operations, Healthcare assets, Properties under development and Investments. The Healthcare operations segment is engaged in the operation of hospitals, clinics and supply of medical equipment and pharmaceutical products. The Company has operations in the People's Republic China (PRC), Myanmar and Singapore. The Healthcare assets segment include rental of investment properties and assets owned by the Company. The Properties under development segment includes development of medical facilities, healthcare-related assets and integrated mixed-used projects. It has development properties in the PRC and Malaysia. The Investments segment includes investment in First Real Estate Investment Trust and REIT manager.

Sector

Healthcare Facilities & Services

Calendar

2024-08-01 - Q2 2024 Earnings Release (Projected)

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Sector Hospitals, Clinics & Primary Care Services

	1st Jan change	Capi.
OUE HEALTHCARE LIMITED	-6.90%	87.98M
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APOLLO HOSPITALS ENTERPRISE LIMITED	+4.26%	10.24B
ENCOMPASS HEALTH CORPORATION	+24.97%	8.35B
RAMSAY HEALTH CARE LIMITED	-2.91%	7.76B
MOUWASAT MEDICAL SERVICES COMPANY	+20.21%	7.17B
THE ENSIGN GROUP, INC.	+5.48%	6.74B
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Hospitals, Clinics & Primary Care Services